French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 89 TONNERRE 0020 found 24 results

# Company Address REF Cadastre
1801994 AUX 2 AMIS 89 SCI 847727443 89 TONNERRE 0020 AV ALFRED GREVIN AE 0084
1802132 VOIES NAVIGABLES DE FRANCE 89 U19518023 89 TONNERRE 9002 AV ARISTIDE BRIAND AH 0020
1802246 DOMANYS 89 EPIC 382820033 89 TONNERRE 0020 RUE EMILE BERNARD AH 0230
1802247 DOMANYS 89 EPIC 382820033 89 TONNERRE 0020 RUE EMILE BERNARD AH 0230
1802248 DOMANYS 89 EPIC 382820033 89 TONNERRE 0020 RUE EMILE BERNARD AH 0230
1802249 DOMANYS 89 EPIC 382820033 89 TONNERRE 0020 RUE EMILE BERNARD AH 0230
1802250 DOMANYS 89 EPIC 382820033 89 TONNERRE 0020 RUE EMILE BERNARD AH 0230
1802251 DOMANYS 89 EPIC 382820033 89 TONNERRE 0020 RUE EMILE BERNARD AH 0230
1802276 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 TONNERRE 0020 RUE DE L EUROPE AH 0248
1802277 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 TONNERRE 0020 RUE DE L EUROPE AH 0248
1802278 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 TONNERRE 0020 RUE DE L EUROPE AH 0248
1802279 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 TONNERRE 0020 RUE DE L EUROPE AH 0248
1802417 HOPITAL DE TONNERRE 89 268900255 89 TONNERRE 0020 RUE DU PRIEURE AI 0187
1802418 HOPITAL DE TONNERRE 89 268900255 89 TONNERRE 0020 RUE DU PRIEURE AI 0187
1802615 CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE 89 SA 352483341 89 TONNERRE 0020 RUE DE L HOPITAL AN 0051
1802703 COMMUNE DE TONNERRE 89 COM 218904183 89 TONNERRE 0020 RUE JEAN GARNIER AN 0255
1802838 DOMANYS 89 EPIC 382820033 89 TONNERRE 0020 RUE DES LICES AY 0048
1802980 RTE RESEAU DE TRANSPORT D ELECTRICITE 89 SA 444619258 89 TONNERRE 0019 LES MONTANTS DE BERU ZW 0020
1802981 RTE RESEAU DE TRANSPORT D ELECTRICITE 89 SA 444619258 89 TONNERRE 0019 LES MONTANTS DE BERU ZW 0020
1802982 RTE RESEAU DE TRANSPORT D ELECTRICITE 89 SA 444619258 89 TONNERRE 0019 LES MONTANTS DE BERU ZW 0020
1802987 RTE RESEAU DE TRANSPORT D ELECTRICITE 89 SA 444619258 89 TONNERRE 0020 LES MONTANTS DE BERU ZW 0022
1802988 RTE RESEAU DE TRANSPORT D ELECTRICITE 89 SA 444619258 89 TONNERRE 0020 LES MONTANTS DE BERU ZW 0022
1802989 RTE RESEAU DE TRANSPORT D ELECTRICITE 89 SA 444619258 89 TONNERRE 0020 LES MONTANTS DE BERU ZW 0022
1802990 RTE RESEAU DE TRANSPORT D ELECTRICITE 89 SA 444619258 89 TONNERRE 0020 LES MONTANTS DE BERU ZW 0022

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.